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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
15-07-2025
Zetelwijziging
18-01-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
15-07-2025 Zetelverplaatsing van Wilrijk naar Antwerpen
- Gaston Fabrélaan 167, 2610 Wilrijk → Pacificatiestraat 73, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pacificatiestraat 73, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pacificatiestraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Fabr\u00E9laan 167, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Gaston Fabr\u00E9laan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": "2025-05-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-04",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
},
"subject_company": {
"kbo": "0644.830.759",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 28/05/2025"
]
}2024
18-01-2024 Zetelverplaatsing naar Antwerpen-Wilrijk
- 2610 Antwerpen-Wilrijk, Gaston Fabrélaan 167
Notaris:
Luc MORTELMANS · Antwerpen-DeurneKantoor:
NOTARIS LUC MORTELMANS
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Volksstraat 61 : 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Volksstraat",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen-Wilrijk, Gaston Fabr\u00E9laan 167",
"city": "Antwerpen-Wilrijk",
"region": "vlaams_gewest",
"street": "Gaston Fabr\u00E9laan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Luc MORTELMANS",
"firm_city": null,
"firm_name": "NOTARIS LUC MORTELMANS",
"office_city": "Antwerpen-Deurne",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0644.830.759",
"name_full": "POMELO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0800.764.692",
"org_name": "JN Consulting BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
]
}18-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Luc MORTELMANS · Antwerpen-DeurneKantoor:
NOTARIS LUC MORTELMANS
Technische details
{
"stage": null,
"notary": {
"name": "Luc MORTELMANS",
"firm_city": null,
"firm_name": "NOTARIS LUC MORTELMANS",
"office_city": "Antwerpen-Deurne",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.830.759",
"name": "POMELO",
"role": "other",
"address": "Volksstraat 61, 2830 Willebroek",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.830.759",
"name_full": "POMELO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MORTELMANS",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de besloten vennootschap POMELO heeft eenparig besloten om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden, en de statutaire eigen vermogensrekening op te heffen. Daarnaast is besloten om de aanduiding van het adres van de zetel buiten de statuten te beperken tot het Gewest en volledig nieuwe statuten aan te nemen. De vergadering heeft ook bevestigd de benoeming van mevrouw Katleen PEETERS als bestuurder en de benoeming van de heer Benny VAN CROMBRUGGE als statutaire bestuurder-opvolger.",
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}